CARRINGTON REFURBISHMENT CONSULTANTS LTD

Key Data

Status

Dissolved

Company No.

04049193

Incorporation date

07/08/2000

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/08/2000)

27/02/2012

Final Gazette dissolved following liquidation

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27/11/2011

Return of final meeting in a creditors' voluntary winding up

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13/02/2011

Registered office address changed from 220 Fleet Road Fleet Hampshire GU51 4BY United Kingdom on 2011-02-14

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13/02/2011

Statement of affairs with form 4.19

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13/02/2011

Appointment of a voluntary liquidator

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13/02/2011

Resolutions

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22/12/2010

Total exemption small company accounts made up to 2010-05-31

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07/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

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07/09/2010

Director's details changed for Martin Anthony Wenlock on 2010-08-08

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07/09/2010

Secretary's details changed for Jupp Castle Limited on 2010-08-08

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04/11/2009

Total exemption small company accounts made up to 2009-05-31

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09/08/2009

Return made up to 08/08/09; full list of members

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09/08/2009

Secretary's Change of Particulars / jupp castle LIMITED / 23/08/2008 / HouseName/Number was: , now: 220; Street was: 17 finns business park, now: fleet road; Area was: bowenhurst lane crondall, now: ; Post Town was: farnham, now: fleet; Region was: surrey, now: hampshire; Post Code was: GU10 5HP, now: GU51 4BY; Country was: , now: united kingdom

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21/09/2008

Total exemption small company accounts made up to 2008-05-31

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10/09/2008

Registered office changed on 11/09/2008 from 17 finns business park bowenhurst lane mill lane crondall farnham GU10 5HP

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10/08/2008

Return made up to 08/08/08; full list of members

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10/08/2008

Registered office changed on 11/08/2008 from 17 fins business park bowenhurst lane mill lane crondall farnham GU10 5HP

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30/11/2007

Registered office changed on 01/12/07 from: 17 finns business park bowenhurst lane mill lane crondall farnham surrey GU10 5HP

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13/11/2007

Total exemption small company accounts made up to 2007-05-31

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22/10/2007

Return made up to 08/08/07; full list of members

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22/10/2007

Director's particulars changed

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22/10/2007

Registered office changed on 23/10/07

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12/09/2007

New secretary appointed

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11/09/2007

Registered office changed on 12/09/07 from: 112 lisbon avenue twickenham middlesex TW2 5HN

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11/09/2007

Secretary resigned

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15/11/2006

Total exemption full accounts made up to 2006-05-31

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13/09/2006

Return made up to 08/08/06; full list of members

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23/02/2006

Total exemption full accounts made up to 2005-05-31

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04/10/2005

Return made up to 08/08/05; full list of members

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25/04/2005

New director appointed

View PDF (2 pages)

17/11/2004

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

12/08/2004

Return made up to 08/08/04; full list of members

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12/08/2004

Director's particulars changed

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26/02/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

19/08/2003

Return made up to 08/08/03; full list of members

View PDF (6 pages)

26/11/2002

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

09/09/2002

Return made up to 08/08/02; full list of members

View PDF (6 pages)

28/03/2002

Accounts made up to 2001-05-31

View PDF (3 pages)

13/09/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

19/06/2001

Accounting reference date shortened from 31/08/01 to 31/05/01

View PDF (1 pages)

04/09/2000

Registered office changed on 05/09/00 from: 112 lisbon avenue twickenham middlesex TW2 5HN

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Director resigned

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07/08/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JUPP CASTLE LIMITED	Corporate Secretary	03/09/2007 - Present	8
FORM 10 SECRETARIES FD LTD	Nominee Secretary	07/08/2000 - 07/08/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	07/08/2000 - 07/08/2000	12878
Wenlock, Martin Anthony	Director	11/03/2005 - Present	4
Wenlock, Lillian Mary	Director	07/08/2000 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About CARRINGTON REFURBISHMENT CONSULTANTS LTD

CARRINGTON REFURBISHMENT CONSULTANTS LTD is an(a) Dissolved company incorporated on 07/08/2000 with the registered office located at 32 Aldershot Road, Fleet, Hampshire GU51 3NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRINGTON REFURBISHMENT CONSULTANTS LTD?

CARRINGTON REFURBISHMENT CONSULTANTS LTD is currently Dissolved. It was registered on 07/08/2000 and dissolved on 27/02/2012.

Where is CARRINGTON REFURBISHMENT CONSULTANTS LTD located?

CARRINGTON REFURBISHMENT CONSULTANTS LTD is registered at 32 Aldershot Road, Fleet, Hampshire GU51 3NN.

What does CARRINGTON REFURBISHMENT CONSULTANTS LTD do?

CARRINGTON REFURBISHMENT CONSULTANTS LTD operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for CARRINGTON REFURBISHMENT CONSULTANTS LTD?

The latest filing was on 27/02/2012: Final Gazette dissolved following liquidation.